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HERITAGE AUCTIONS UK LTD

Company number 08817865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 AA Full accounts made up to 31 December 2019
26 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
15 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
06 Jan 2020 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2018 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-29
05 Oct 2017 CONNOT Change of name notice
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 PSC08 Notification of a person with significant control statement
25 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 25 September 2017
12 Sep 2017 PSC08 Notification of a person with significant control statement
12 Sep 2017 PSC07 Cessation of Massimiliano Tursi as a person with significant control on 7 September 2017
12 Sep 2017 PSC07 Cessation of Nikolaos Mathioudakis as a person with significant control on 7 September 2017
11 Sep 2017 TM01 Termination of appointment of Massimiliano Tursi as a director on 7 September 2017
11 Sep 2017 TM01 Termination of appointment of Nikolaos Mathioudakis as a director on 7 September 2017
11 Sep 2017 AP01 Appointment of Mr Ronald Steven Ivy as a director on 7 September 2017
09 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015